| 1 | Opening | Non-Voting |
| 2 | Consider the Annual Report and Accounts | Non-Voting |
| 3 | Receive the Annual Report | Oppose |
| 4 | Appropriation of profit for 2017 | For |
| 5 | Discussion of the policy on reserves and dividends | Non-Voting |
| 6 | Discharge the Board's Executive Directors | For |
| 7 | Discharge the Board's Non-Executive Directors | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve the Remuneration of the Non-Executive Directors | For |
| 11 | Re-elect Mr. A. Saranga as Executive Director | For |
| 12 | Re-elect Ms. F. Slot as Executive Director | Abstain |
| 13 | Re-elect Mr. S. Tarı as Non-Executive Director | Oppose |
| 14 | Re-elect Mr. İ. Talu as Non-Executive Director | Oppose |
| 15 | Re-elect Ms. A. Şahin as Non-Executive Director | Oppose |
| 16.a | Re-elect Mr. P.W. Williams as Independent Non-Executive Director by the General Meeting | For |
| 16.b | Re-elect Mr. P.W. Williams as Independent Non-Executive Director by the General Meeting excluding any controlling shareholder | For |
| 17.a | Re-elect Mr. T.D. Singer as Independent Non-Executive Director by the General Meeting | For |
| 17.b | Re-elect Mr. T.D. Singer as Independent Non-Executive Director by the General Meeting excluding any controlling shareholder | For |
| 18 | Appoint the Auditors | For |
| 19 | Authorisation to use electronic means to convey information to shareholders | For |
| 20.a | Issue Shares with Pre-emption Rights | For |
| 20.b | Issue Shares for Cash | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
